Cases 1 - 10 of 56
Pruco Life Insurance Co v. Moore et al
as 6:2024cv00446
Plaintiff:
Pruco Life Insurance Co
Defendant:
Delony M Moore, Elizabeth Ann Constantine Succession, Joseph Alton Moore, Jr and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Adams v. Constantin
as 4:2023cv04785
Defendant:
Edward Constantin and Edward Constantinescu
Plaintiff:
Frank Adams
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rios v. Meyer et al
as 5:2023cv00302
Plaintiff:
John Gabriel Rios
Defendant:
Brent Meyer, Wanda Mason, Derek Hester and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Plaintiff v. Defendant
as 3:2023cv02701
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Constantin et al
as 4:2022cv04306
Plaintiff:
SECURITIES & EXCHANGE COMMISION and Securities and Exchange Commission
Defendant:
Edward Constantin, Perry Matlock, Thomas Cooperman and others
Petitioner:
UNITED STATES OF AMERICA
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Huddleston v. Constantine et al
as 1:2022cv02105
Plaintiff:
William C Huddleston
Defendant:
Shannon Constantine, Matt Cloud, Mark Baden and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Voigt v. Coupland et al
as 1:2021cv01035
Plaintiff:
Yesenia Voigt
Defendant:
Alan Constantine Coupland and Leeser TX Inc.
Cause Of Action: 28 U.S.C. § 1332
Moore v. Barbu et al
as 3:2021cv00233
Plaintiff:
Ray Anthony Moore
Defendant:
Constantin Barbu, PG Trucking, LLC and BC Explorer LLC
Cause Of Action: 28 U.S.C. § 1332
Hickman v. Grosu
as 5:2021cv00801
Plaintiff:
Charles G. Hickman
Defendant:
Constantin Grosu
Cause Of Action: 28 U.S.C. § 1332
Hutchinson v. Vrocher et al
as 3:2021cv00332
Defendant:
Edward Constantine Vrocher and Fictitious Parties A-Z
Plaintiff:
Willie M. Hutchinson
Cause Of Action: 28 U.S.C. § 1332
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